Northbank Bid Ltd

About

Registered Number: 08120066
Date of Incorporation: 26/06/2012 (12 years and 9 months ago)
Company Status: Active
Registered Address: West Wing, Somerset House Strand, London, WC2R 1LA

 

Founded in 2012, Northbank Bid Ltd have registered office in London, it's status is listed as "Active". Casey, Ruth, Duncan, David Alexander, Hilton, Guy, Kidd, Ian, Mackrill, Hermione, Reekie, Jonathan, Smout, Geoffrey John, Allibone, Timothy, Brodie, Scott Rodier, Clarke, Paul, Dixon, Claire Louise, Dixon, Mathew John, Garland, Edward Richard White, Macdonald, Kiaran, Patel, Hiren are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN, David Alexander 19 March 2019 - 1
HILTON, Guy 21 March 2017 - 1
KIDD, Ian 19 June 2018 - 1
MACKRILL, Hermione 01 March 2020 - 1
REEKIE, Jonathan 20 June 2016 - 1
SMOUT, Geoffrey John 17 June 2014 - 1
ALLIBONE, Timothy 26 June 2012 18 March 2014 1
BRODIE, Scott Rodier 08 June 2015 19 June 2018 1
CLARKE, Paul 26 June 2012 02 August 2013 1
DIXON, Claire Louise 17 June 2014 13 December 2016 1
DIXON, Mathew John 17 June 2014 13 February 2019 1
GARLAND, Edward Richard White 10 December 2013 18 March 2014 1
MACDONALD, Kiaran 10 December 2013 13 September 2016 1
PATEL, Hiren 01 April 2018 01 March 2020 1
Secretary Name Appointed Resigned Total Appointments
CASEY, Ruth 26 June 2012 - 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AP01 - Appointment of director 03 July 2020
TM01 - Termination of appointment of director 03 July 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 02 July 2019
TM01 - Termination of appointment of director 02 July 2019
TM01 - Termination of appointment of director 02 July 2019
AP01 - Appointment of director 03 April 2019
AP01 - Appointment of director 29 March 2019
AP01 - Appointment of director 29 March 2019
AP01 - Appointment of director 17 January 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 03 July 2018
AP01 - Appointment of director 03 July 2018
AP01 - Appointment of director 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
AP01 - Appointment of director 10 May 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 20 June 2017
TM01 - Termination of appointment of director 20 June 2017
TM01 - Termination of appointment of director 06 June 2017
TM01 - Termination of appointment of director 17 January 2017
AA - Annual Accounts 17 September 2016
AR01 - Annual Return 30 June 2016
TM01 - Termination of appointment of director 28 June 2016
AP01 - Appointment of director 28 June 2016
AP01 - Appointment of director 28 June 2016
AP01 - Appointment of director 16 May 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 07 July 2015
AP01 - Appointment of director 08 June 2015
TM01 - Termination of appointment of director 29 April 2015
TM01 - Termination of appointment of director 29 April 2015
AA - Annual Accounts 17 September 2014
AP01 - Appointment of director 19 August 2014
AR01 - Annual Return 17 July 2014
AP01 - Appointment of director 17 July 2014
AP01 - Appointment of director 16 July 2014
AP01 - Appointment of director 16 July 2014
AP01 - Appointment of director 16 July 2014
AP01 - Appointment of director 16 July 2014
AP01 - Appointment of director 16 July 2014
TM01 - Termination of appointment of director 12 May 2014
TM01 - Termination of appointment of director 12 May 2014
AP01 - Appointment of director 28 February 2014
AP01 - Appointment of director 28 February 2014
AP01 - Appointment of director 28 February 2014
AP01 - Appointment of director 28 February 2014
AA01 - Change of accounting reference date 04 February 2014
AA - Annual Accounts 03 February 2014
TM01 - Termination of appointment of director 28 November 2013
AA01 - Change of accounting reference date 03 October 2013
AD01 - Change of registered office address 03 October 2013
AR01 - Annual Return 29 July 2013
NEWINC - New incorporation documents 26 June 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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